OpenDocument TC Coordination Call Agenda February 23rd, 2008

[robert_weir@us.ibm.com]

OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination 
Call on Monday, February the 23rd, at 1500 GMT (7am PST, 10am EST, 4pm 
CET, 11pm China).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
Brazil:         -                / 0800-8911987
China:          -                / 10800-712-1433 + 10800-120-1433
France:         33-1-70-70-74-20 / 080-563-9647
Germany:        49-69-2222-2566  / 0800-000-3441
Netherlands:    31-20-718-8533   / 0800-020-1392
Russia:         -                / 8-10-8002-9683011
South Africa    -                / 080-09-80416
United Kingdom: 44-20-7075-3246  / 0808-238-6025
USA:            1-203-418-3122   / 866-692-3163


Please contact Michael Brauer if you want to dial-in from a country not
listed above.

Press *6 to mute/unmute line

Chat room for meeting is at:  http://webconf.soaphub.org/conf/room/odf

Agenda
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1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Approval of the Agenda

3. Approval of Minutes from February 16th meeting:

http://lists.oasis-open.org/archives/office/200902/msg00202.html

4. Discussion of protocols related to the maintenance of ISO/IEC 26300:

a) Memorandum of Principles Between OASIS and ISO/IEC JTC 1 Maintenance of 
OpenDocument Format Standard

b)Statement of Detailed Maintenance Processes And Procedures For 
OpenDocument Format OASIS and ISO/IEC JTC1/SC34 

5. Next steps for the ODF 1.2 Draft

6. Further processing of public comments

7. Adjournment